Company Information

CIN
Status
Date of Incorporation
03 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
2,650,000
Authorised Capital
72,600,000

Directors

Pradeep Misra
Pradeep Misra
Director/Designated Partner
over 2 years ago
Prajjwal Misra
Prajjwal Misra
Director/Designated Partner
almost 3 years ago
Himanshu Garg
Himanshu Garg
Director/Designated Partner
almost 4 years ago
Soumya Das
Soumya Das
Director/Designated Partner
over 5 years ago

Past Directors

Ashok Kumar Verma
Ashok Kumar Verma
Additional Director
over 8 years ago

Charges

18 Lak
28 January 2023
Hdfc Bank Limited
18 Lak
28 January 2023
Hdfc Bank Limited
0
28 January 2023
Hdfc Bank Limited
0
28 January 2023
Hdfc Bank Limited
0

Documents

Form MSME FORM I-23122020_signed
Form DPT-3-08102020-signed
Form DIR-12-08102020_signed
Optional Attachment-(1)-05102020
Form BEN - 2-01102020_signed
Declaration under section 90-23092020
Form MSME FORM I-03072020_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-27062019
Declaration by first director-29052019
Form MGT-14-04062019_signed
Form MR-1-04062019_signed
Form DIR-12-04062019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29052019
Copy of board resolution-29052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019
Copy of shareholders resolution-29052019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Optional Attachment-(1)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-11122018